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Offshore Leaks Database

Data from
Fidelity Corporate Services

Entities linked to Fidelity Corporate Services

Entity Jurisdiction Linked to Data from
PRESTE CAPITAL PARTNERS S.A British Virgin Islands British Virgin Islands Pandora Papers
TNL CONSULTING LTD British Virgin Islands British Virgin Islands Pandora Papers
DELCHRIS INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
PARAMOUNT INVESTMENTS & DEVELOPMENT COPRORATION British Virgin Islands British Virgin Islands Pandora Papers
CATALYST IT SOLUTIONS, INC British Virgin Islands British Virgin Islands Pandora Papers
GLOBAL PROJECTS ENTERPRISES LTD British Virgin Islands British Virgin Islands Pandora Papers
MIP CONSULTING SERVICES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
GAIRDIN LTD British Virgin Islands British Virgin Islands Pandora Papers
NJO HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
GAIRDIN LTD British Virgin Islands British Virgin Islands Pandora Papers
FREE BLOCK PUZZLE GAMES INC British Virgin Islands British Virgin Islands Pandora Papers
SHAMBEAU HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
DOWNHOLE ENGINEERING LTD British Virgin Islands British Virgin Islands Pandora Papers
SOLAMENTE LTD British Virgin Islands British Virgin Islands Pandora Papers
INTERNATIONAL LAND DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SOLAMENTE LTD British Virgin Islands British Virgin Islands Pandora Papers
HUBBLE INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands Pandora Papers
FUNIT PORTFOLIO INC British Virgin Islands British Virgin Islands Pandora Papers
MOLRAIN CONSULTING LTD British Virgin Islands British Virgin Islands Pandora Papers
CASSADY INTERTRADE LTD British Virgin Islands British Virgin Islands Pandora Papers
MOLRAIN CONSULTING LTD British Virgin Islands British Virgin Islands Pandora Papers
STRATEGY STORE FINANCIAL SOLUTIONS LTD British Virgin Islands British Virgin Islands Pandora Papers
OG&E ENGINEERING LTD British Virgin Islands British Virgin Islands Pandora Papers
LIME CAPITAL PARTNERS INC British Virgin Islands British Virgin Islands Pandora Papers
OLD POINT FINANCIAL CORPORATION LIMITED British Virgin Islands British Virgin Islands Pandora Papers
BREEZY POINT MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
MYVIC INC British Virgin Islands British Virgin Islands Pandora Papers
NORTHFRONT LTD British Virgin Islands British Virgin Islands Pandora Papers
MYVIC INC British Virgin Islands British Virgin Islands Pandora Papers
KGL TERMINALS LTD British Virgin Islands British Virgin Islands Pandora Papers
SEXTON FINANCIAL LTD British Virgin Islands British Virgin Islands Pandora Papers
KGL TERMINALS LTD British Virgin Islands British Virgin Islands Pandora Papers
CITY NEWS PRIVILEGE LTD British Virgin Islands British Virgin Islands Pandora Papers
KEEP UP MARKETING LTD British Virgin Islands British Virgin Islands Pandora Papers
FIDELITY CORPORATE SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
YOURDATA LTD British Virgin Islands British Virgin Islands Pandora Papers
ALPENTUA SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
AQY CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
ALPENTUA SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
CAYESH FINANCIAL LTD British Virgin Islands British Virgin Islands Pandora Papers
DNR GROUP INC British Virgin Islands British Virgin Islands Pandora Papers
PAYNET EXPRESS LTD British Virgin Islands British Virgin Islands Pandora Papers
DNR GROUP INC British Virgin Islands British Virgin Islands Pandora Papers
MYVIC INC British Virgin Islands British Virgin Islands Pandora Papers
CASTLEPINES GLOBAL EQUITIES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SLD TECH INC British Virgin Islands British Virgin Islands Pandora Papers
MONTANA INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands Pandora Papers
LEESOL INC British Virgin Islands British Virgin Islands Pandora Papers
PELIKAN MARINE SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
ALTIS INVESTMENT MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
DYNAMIC ENGINEERING SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
ALTIS INVESTMENT MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
LUNASOL INTERNATIONAL INCORPORATED British Virgin Islands British Virgin Islands Pandora Papers
DAANGE LTD British Virgin Islands British Virgin Islands Pandora Papers
ALLIANCE ENERGY INVESTMENT CO., LTD British Virgin Islands British Virgin Islands Pandora Papers
OUTSIDEHEAVEN LTD British Virgin Islands British Virgin Islands Pandora Papers
ALLIANCE ENERGY INVESTMENT CO LTD British Virgin Islands British Virgin Islands Pandora Papers
LEE ADVENTURES LTD British Virgin Islands British Virgin Islands Pandora Papers
DENHAM OFFSHORE SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
CSFT SERVICES INC British Virgin Islands British Virgin Islands Pandora Papers
CACATUA HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
A.O. GLOBAL LTD British Virgin Islands British Virgin Islands Pandora Papers
ELMAGO LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CARIBBEAN SWEETS HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
NUTRIMENS HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CARIBBEAN SWEETS HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
ASIATAS CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
CARIBBEAN SWEETS HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
DCL TRADE LTD British Virgin Islands British Virgin Islands Pandora Papers
BASSINGSTOKE HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
BACKBONE TRADE & FINANCE LTD British Virgin Islands British Virgin Islands Pandora Papers
SUSTAINABLE LTD British Virgin Islands British Virgin Islands Pandora Papers
GEOMAPS INVEST LTD British Virgin Islands British Virgin Islands Pandora Papers
BANORUS INC British Virgin Islands British Virgin Islands Pandora Papers
3L ENGINEERING LTD British Virgin Islands British Virgin Islands Pandora Papers
IVES BEAUTY LTD British Virgin Islands British Virgin Islands Pandora Papers
3L ENGINEERING LTD British Virgin Islands British Virgin Islands Pandora Papers
IVES BEAUTY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MANHASSET EQUITY HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
FERNANDO CAPITAL COMPANY LTD British Virgin Islands British Virgin Islands Pandora Papers
HEIKI INC British Virgin Islands British Virgin Islands Pandora Papers
FERNANDO CAPITAL COMPANY LTD British Virgin Islands British Virgin Islands Pandora Papers
Y.A.G. LTD British Virgin Islands British Virgin Islands Pandora Papers
SOLAMENTE LTD British Virgin Islands British Virgin Islands Pandora Papers
MEDI GLOBAL CORP British Virgin Islands British Virgin Islands Pandora Papers
STELLAR YACHT MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
NET PROMO INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
NRA MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
OAK INNOVATIONS LTD British Virgin Islands British Virgin Islands Pandora Papers
CALLIDUS CAPITAL INVESTMENTS LTD British Virgin Islands British Virgin Islands Pandora Papers
AH COMPOSITES S.A British Virgin Islands British Virgin Islands Pandora Papers
LEIPOLD CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
AH COMPOSITES SA British Virgin Islands British Virgin Islands Pandora Papers
DUSPIN LIMITED British Virgin Islands British Virgin Islands Pandora Papers
FIRST PRINCIPLES HEALTHCARE LTD British Virgin Islands British Virgin Islands Pandora Papers
IPA INVESTMENT AND TRADE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
FIRST PRINCIPLES HEALTHCARE LTD British Virgin Islands British Virgin Islands Pandora Papers
BELNAS LTD British Virgin Islands British Virgin Islands Pandora Papers
CALPACS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
WSX CONSULTANCY LTD British Virgin Islands British Virgin Islands Pandora Papers

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Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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